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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
19-12
abbreviated format · 43 days before the deadline
2024
02-09
abbreviated format · 151 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €161,667 ▲222%
The operating result of €298,036 and the net result of €161,667 are both a record.
30-06
Financial
Equity above €1mequity €1.7m ▲409%
With a profit in every financial year since 2019, equity grows to €1.7m.
26-06
Gazette deed
Capital increase of €1,229,540 to €1,250,000Appointment: Finvision Bedrijfsrevisoren Waasland (statutory auditor) · Auditor report12 points ▸
Gazette deed
Capital increase of €1,229,540 to €1,250,000
Appointment: Finvision Bedrijfsrevisoren Waasland (statutory auditor) · Auditor report12 points ▸
- General meeting, 18-06-2024
- Auditor report, 12-06-2024
- Auditor appointment, Finvision Bedrijfsrevisoren Waasland
- Other provision, 05-06-2024
- Other provision, “bestaande eigenaars van aandelen, vermogensverhoging door inbreng in natura” (deed in Dutch)
- Capital increase, €1,229,540
- Other provision, “inbrengers, bestuurders en aandeelhouders, akkoord bijkomende inbreng niet te vergoeden middels uitgifte nieuwe aandelen” (deed in Dutch)
- Capital contribution, €922,155
- Capital contribution, €307,385
- Other provision, “reële en daadwerkelijke inbezitneming, heden” (deed in Dutch)
- Other provision, “vergoeding voor inbreng in natura”, EUR (deed in Dutch)
- Capital, €1,250,000
06-02
Gazette deed
Resignations: Olivier Martens (director) and Vincent Martens (director)Appointments: Olivier Martens (director) and Vincent Martens (director) · Legal-form conversion · Capital conversion12 points ▸
Gazette deed
Resignations: Olivier Martens (director) and Vincent Martens (director)
Appointments: Olivier Martens (director) and Vincent Martens (director) · Legal-form conversion · Capital conversion12 points ▸
- General meeting, 19-12-2023
- Legal-form conversion, “volledig onderwerpen aan de bepalingen van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Other provision, 18-12-2023
- Amendment of the articles
- Capital
- Director resignation, Olivier Martens (director)
- Director resignation, Vincent Martens (director)
- Board rule, 2
- Director appointment, Olivier Martens (director (not named in the articles))
- Director appointment, Vincent Martens (director (not named in the articles))
- Registered office clause, “9120 Vrasene, gemeente Beveren, Kerkstraat 43” (deed in Dutch)
08-01
abbreviated format · 23 days before the deadline
2023
09-01
abbreviated format · 22 days before the deadline
2022
26-01
abbreviated format · 5 days before the deadline
2021
22-01
abbreviated format · 9 days before the deadline
2020
08-01
abbreviated format · 23 days before the deadline
2019
07-01
abbreviated format · 24 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank